UK Companies House feature
BA CITYFLYER LIMITED
Profile
- Company number
- 02571224
- Status
- Active
- Incorporation
- 1991-01-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 51101
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared the financial statements on the going concern basis, concluding no material uncertainties after assessing Base Case and a severe but plausible Downside Case scenario. They have a reasonable expectation of sufficient liquidity for at least twelve months from the approval date, allowing continued operational existence.”
Significant events
- “During 2024, the Company experienced disruption to flights arising from a combination of factors, some of which were outside of the airline's control.”
- “In July 2024, the Company's operation was largely unaffected by the CrowdStrike outage and the airline's teams worked hard to ensure that any affected customers were able to travel to their original destination as close to their original departure time as possible.”
- “In mid-November 2024, the airline experienced a temporary systems outage affecting access to all internal systems. The issue was swiftly resolved which meant that no flights were cancelled as a result of the temporary outage, and the airline was able to complete its published operating schedule as normal.”
- “The Company continued to invest in its customer experience and during 2024 has refreshed the cabins of its fleet of 20 Embraer E190 aircraft with a new slimline design Euro Traveler and Club Europe seat, increasing the configuration on each aircraft from 98 to 106 seats.”
- “lease extensions were signed with lessors for 5 of these aircraft.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 46 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAILEY, Katie Louise | Secretary | 2017-05-18 | — | — |
| CHERNOFF, Neil Alan | Director | 2019-02-04 | Oct 1973 | American |
| DAVIES, Sian Louise | Director | 2025-05-28 | May 1973 | British |
| LACY, Colm Leo | Director | 2019-02-04 | Apr 1970 | Irish |
| QUIGLEY, Andrew Christopher | Director | 2019-08-30 | Mar 1975 | British |
| ROMANIS, Ian James | Director | 2025-01-01 | Jan 1975 | British |
| STODDART, Thomas David | Director | 2018-07-30 | Apr 1979 | British |
Show 46 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Courtney Kate | Secretary | 2015-11-12 | 2017-05-18 |
| ADAMS, Courtney Kate | Secretary | 2013-08-09 | 2014-10-10 |
| BUCHANAN, Alan Kerr | Secretary | 2003-02-27 | 2007-01-23 |
| BURGESS, Bradley William | Secretary | — | 1991-03-10 |
| DOSANJH, Kulbinder Kaur | Secretary | 2007-01-23 | 2013-08-09 |
| JARVIS, Paul Henry | Secretary | 1999-11-05 | 2003-02-27 |
| SIMPSON, Christopher Edward | Secretary | 1991-03-10 | 1999-11-05 |
| STRAVER, Luke Alexander Michael | Secretary | 2014-10-10 | 2015-11-12 |
| ATTEWELL, Leonard James | Director | 1999-11-04 | 2005-09-09 |
| BAXTER, Lisa-Marie | Director | 2022-09-12 | 2025-05-13 |
| BOND, James Leslie | Director | 1991-03-10 | 2001-06-30 |
| BOYLE, Robert | Director | 2007-03-05 | 2010-12-13 |
| BOYLE, Robert | Director | 1999-11-05 | 2005-09-09 |
| BUCHANAN, Alan Kerr | Director | 2005-09-09 | 2007-03-05 |
| BURGESS, Bradley William | Director | 1991-01-02 | 2001-01-08 |
| CARSON, Adam Frazer | Director | 2013-04-08 | 2019-02-04 |
| COOPER, George Shaw | Director | 1999-11-05 | 2000-03-31 |
| COUPAR, Malcolm William Gordon | Director | 1992-06-01 | 2001-01-08 |
| CRAWLEY, Andrew George | Director | 2010-12-13 | 2011-06-20 |
| DANIELS, Henry James Adam | Director | 2014-08-07 | 2018-09-30 |
| DOYLE, Sean Liam | Director | 2018-02-21 | 2018-12-31 |
| EMBLETON, Lynne Louise | Director | 2010-12-13 | 2017-05-04 |
| EVANS, David Richard | Director | 2007-01-23 | 2007-05-04 |
| GRUPPO, Patrick Filippo Delaney | Director | 2007-03-05 | 2010-01-29 |
| HODGKISS, Stephen John | Director | 1997-09-17 | 2001-01-08 |
| KELLY, John Patrick | Director | 1991-07-16 | 1996-03-12 |
| KERSWILL, Andrew Richard | Director | 2012-04-19 | 2013-02-04 |
| LORD, Andrew Peter Stanton | Director | 2011-02-25 | 2015-04-30 |
| MAUNDER, David Charles, Captain | Director | 2000-09-20 | 2001-01-08 |
| MAYNARD, Roger Paul | Director | 2007-03-05 | 2010-12-13 |
| MCQUOID, Denis Morley, Capatin | Director | 1996-04-24 | 2000-06-15 |
| MEREDITH, John D'Arcy | Director | 1992-06-25 | 1999-11-05 |
| NAPIER, Rebecca Louise | Director | 2019-02-04 | 2019-08-30 |
| NOYES, David Micheal | Director | 2000-03-31 | 2001-06-01 |
| PHILCOX, Simon | Director | 2019-08-30 | 2025-05-28 |
| RILEY, Stephen | Director | 2016-02-11 | 2018-02-19 |
| ROBERTS, Paul | Director | 2000-09-20 | 2001-06-30 |
| SHILTON, Rex | Director | 1991-03-10 | 1999-11-05 |
| SIMPSON, Christopher Edward | Director | 1991-03-10 | 2000-03-02 |
| SIMPSON, Peter Anthony | Director | 2012-04-19 | 2015-02-05 |
| SIMPSON, Peter Anthony | Director | 2007-01-23 | 2012-04-19 |
| STEWART, Hugh Parker | Director | 1992-01-01 | 1999-11-05 |
| TAMS, Richard | Director | 2011-06-20 | 2014-08-07 |
| THOMAS, Paul Henry Brace | Director | 1991-07-19 | 1999-11-05 |
| WILLIAMS, Keith | Director | 2005-09-09 | 2007-03-05 |
| WRIGHT, Robert Adrian | Director | 1991-03-10 | 1999-11-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| British Airways Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 287 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-09 | AA | accounts | accounts with accounts type full |
| 2025-06-03 | AP01 | officers | appoint person director company with name date |
| 2025-06-03 | TM01 | officers | termination director company with name termination date |
| 2025-05-13 | TM01 | officers | termination director company with name termination date |
| 2025-01-27 | AP01 | officers | appoint person director company with name date |
| 2024-10-03 | AA | accounts | accounts with accounts type full |
| 2024-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-04 | AD01 | address | change registered office address company with date old address new address |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2023-09-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-06 | CH01 | officers | change person director company with change date |
| 2022-09-29 | AA | accounts | accounts with accounts type full |
| 2022-09-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-12 | AP01 | officers | appoint person director company with name date |
| 2022-04-29 | CH01 | officers | change person director company with change date |
| 2021-11-05 | CH01 | officers | change person director company with change date |
| 2021-10-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-28 | AA | accounts | accounts with accounts type full |
| 2021-04-16 | CH03 | officers | change person secretary company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.